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Know Your Customer

The Money Laundering Regulations (MLR2007) that
came into force on 15th December 2007 introduced
additional responsibilities for regulated businesses.

Key Information about KYC

With the new rigorous measures in place, all regulated businesses will now be:

  • Encouraged to review their existing anti-money Laundering (AML) and KYC procedures
  • Obliged to build a profile of their client and perform ongoing monitoring
  • Required to screen clients against the Politically Exposed Persons' (PEP) file
  • Better placed to prevent money laundering and report suspicious transactions

Callcredit is here to help your business understand and meet its legal and regulatory obligations under the new Money Laundering legislation.

Verify the identity of your customers swiftly and with confidence using Callcredit's unique online anti-money laundering service, CallML.

FREE Demo

Arrange an obligation FREE demonstration with one of our anti-money laundering experts Click here

To find out more, call us now on 0113 220 1616 or click here for us to contact you
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Money Laundering Regulations 2007

To view or download the full Money Laundering Regulations (PDF), please click here.

Summary

A summary of the main points of the Money Laundering Regulations and information on how our anti-money laundering solutions can help your business comply, can be found here.

JMLSG Guidance Notes

To view or download the JMLSG Guidance (Part I) PDF, click here.

To receive a FREE demo please click here